Pace Digitek Limited has closed its trading window for dealing in securities effective Thursday, October 1, 2026. This measure is implemented in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The closure applies to designated persons, employees, and their immediate relatives. It will remain in force until the expiry of 48 hours after the announcement of the unaudited financial results for the quarter and half year ended September 30, 2026 (Q2FY27).

Regulatory Compliance Details

The company cited SEBI Circular Ref no: SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated April 21, 2025, alongside its internal Code of Conduct. The decision ensures adherence to insider trading prohibitions during the sensitive period preceding the release of quarterly performance data.

Board Meeting Schedule

The date for the Board of Directors meeting to approve the Q2FY27 unaudited financial results will be intimated separately in due course. The company has requested stock exchanges to record this notification and acknowledge receipt.

Key Information

Pace Digitek Limited confirmed the resignation of Surajit Khan, Business Head – Projects, with his last working day on September 24, 2026. The departure marks a leadership change in the company's projects division following a notice period adjustment.

Khan tendered his resignation on September 4, 2026, citing personal reasons and the pursuit of another professional opportunity. Although his appointment terms specified a 30-day notice period, he requested an early release to accommodate a new joining commitment. The management approved this request, allowing him to serve until September 24, 2026.

Resignation details and timeline

The resignation was intimated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that Khan’s cessation date was September 4, 2026, but his active service concluded after working hours on September 24, 2026. The relieving letter issued by VP – HR & Admin Krishna Murthy acknowledged his contributions and wished him success in future endeavours.

Transition and handover process

In his resignation letter addressed to Rajiv M, Khan emphasized a structured handover of ongoing projects. He committed to transferring status updates, commercial and collection matters, customer commitments, open risks, and team responsibilities to ensure an orderly transition. Khan noted that he would adjust available earned or privilege leave against the notice-period shortfall, with any balance settled through notice pay as per company policy.

Career tenure and role

Khan joined Pace Digitek in 2018 and served as Vice President – Projects. His resignation letter highlighted his involvement in the growth of the Projects function and the company's listing journey. The disclosure notes that detailed reasons for resignation were attributed to personal reasons, with no relationship disclosures applicable between directors or senior management personnel.